Cluster Sankey Data
================================================================================

Main Wallet: 2dk9PDSs4uB3zuszj68JKLXF9oApK1PeEg6m6Ajg4BQa
Source Address: 2dk9PDSs4uB3zuszj68JKLXF9oApK1PeEg6m6Ajg4BQa
RMV Type: POST
Total Transfers: 9
Main cluster: Sybil Candidate
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. AAQ1Lyxxzkxg4P6r6Z872x7J4j2t7Ck5KGoTGr32SYZc [Sybil]  0.0179 SOL
  2. Gd8UzV1gX4B4nuY5GUhwdzYW8HCeRj93LZBraeKXeHWY [Spam]  2.7e-05 SOL
  3. 77BLwYFPYWA24HMu3F7dA3mHd2dtq3oomM7Br64TBwQm [Sybil]  0.0179 SOL
  4. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  4.6e-05 SOL
  5. ASushV9bGCpa11WX8SivJN7PTA7tDg2vfDzGFkuMoYbt [Sybil]  0.0179 SOL
  6. 9FZsRYzangH2Fbj9kHjKk5BveUfihZHEXNtLGxHMCYLe [Sybil]  0.0179 SOL
  7. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  2e-06 SOL
  8. DtLThNhejataAZr9BkFJfgDGqvxc3PMMrN8WLy9jtC26 [Sybil]  0.0179 SOL
  9. 9LqDgdUkcQQ8Grn38Y1ahvzWKMsveVfMG2dmb5fDFauK [Sybil]  0.0179 SOL

Transfer Details:
================================================================================

Transfer 1:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  To: 2dk9PDSs4uB3zuszj68JKLXF9oApK1PeEg6m6Ajg4BQa
  Amount: 2e-06 SOL
  Timestamp: 2026-01-14 21:05:15
  Signature: N/A

Transfer 2:
  From: 77BLwYFPYWA24HMu3F7dA3mHd2dtq3oomM7Br64TBwQm [Sybil]
  To: 2dk9PDSs4uB3zuszj68JKLXF9oApK1PeEg6m6Ajg4BQa
  Amount: 0.0179 SOL
  Timestamp: 2026-01-14 13:28:59
  Signature: N/A

Transfer 3:
  From: 9FZsRYzangH2Fbj9kHjKk5BveUfihZHEXNtLGxHMCYLe [Sybil]
  To: 2dk9PDSs4uB3zuszj68JKLXF9oApK1PeEg6m6Ajg4BQa
  Amount: 0.0179 SOL
  Timestamp: 2026-01-14 13:28:59
  Signature: N/A

Transfer 4:
  From: 9LqDgdUkcQQ8Grn38Y1ahvzWKMsveVfMG2dmb5fDFauK [Sybil]
  To: 2dk9PDSs4uB3zuszj68JKLXF9oApK1PeEg6m6Ajg4BQa
  Amount: 0.0179 SOL
  Timestamp: 2026-01-14 13:28:59
  Signature: N/A

Transfer 5:
  From: AAQ1Lyxxzkxg4P6r6Z872x7J4j2t7Ck5KGoTGr32SYZc [Sybil]
  To: 2dk9PDSs4uB3zuszj68JKLXF9oApK1PeEg6m6Ajg4BQa
  Amount: 0.0179 SOL
  Timestamp: 2026-01-14 13:28:59
  Signature: N/A

Transfer 6:
  From: ASushV9bGCpa11WX8SivJN7PTA7tDg2vfDzGFkuMoYbt [Sybil]
  To: 2dk9PDSs4uB3zuszj68JKLXF9oApK1PeEg6m6Ajg4BQa
  Amount: 0.0179 SOL
  Timestamp: 2026-01-14 13:28:59
  Signature: N/A

Transfer 7:
  From: DtLThNhejataAZr9BkFJfgDGqvxc3PMMrN8WLy9jtC26 [Sybil]
  To: 2dk9PDSs4uB3zuszj68JKLXF9oApK1PeEg6m6Ajg4BQa
  Amount: 0.0179 SOL
  Timestamp: 2026-01-14 13:28:59
  Signature: N/A

Transfer 8:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  To: 2dk9PDSs4uB3zuszj68JKLXF9oApK1PeEg6m6Ajg4BQa
  Amount: 4.6e-05 SOL
  Timestamp: 2026-01-04 00:35:46
  Signature: N/A

Transfer 9:
  From: Gd8UzV1gX4B4nuY5GUhwdzYW8HCeRj93LZBraeKXeHWY [Spam]
  To: 2dk9PDSs4uB3zuszj68JKLXF9oApK1PeEg6m6Ajg4BQa
  Amount: 2.7e-05 SOL
  Timestamp: 2026-01-14 14:55:51
  Signature: N/A